DOSSIERS / PASSPASSION
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Company dossier

PASSPASSION

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890251846 · 890251846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PASSPASSION
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890251846
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active
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Simplified joint-stock company (SAS)
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2020-10-22
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18 ALL DU DOUBLE CHENE, 31850 MONTRABE
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85.59A
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10
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€15,271
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE-XAVIER BERGERDirecteur général délégué—France registry
NELLY CECILE LACHAUDDirecteur général délégué—France registry
JEAN MULLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MULLER (officer) matches PEP Jean Muller — Q66501213. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100